Fraud Controller - BFSI

Job opportunity with one of client in BFSI based in Gurgaon.

The person will be heading the Fraud Control Unit for Mortgages & Home loan.

- Hands-on experience and supervising Retail Banking operations and branch administration.

- Audit, AML & compliance to KYC/FEMA/RBI guidelines, Operational Risk management, Fraud prevention.

- Having knowledge for Mortgages, Loans against Property and OD products.

- Customer service and Corporate banking services.

- Ensuring compliance to bank rules, policies, audit, and regulatory requirements through constant communication and driving discipline across the team.

Pooja Jadhav